RUBUS LIMITED - LONDON
Overview
RUBUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUBUS LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029684. The accounts status is DORMANT.
RUBUS LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029684. The accounts status is DORMANT.
RUBUS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
KPMG LLP
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Other | Secretary | 2009-01-30 | CURRENT | |
MR NEIL STEPHEN MEDLEY | Feb 1975 | British | Director | 2013-10-02 | CURRENT |
MR BIJON NEIL RAYCHAWDHURI | Oct 1961 | British | Director | 2012-11-26 | CURRENT |
MARTIN GORDON ANDERSON | Oct 1947 | British | Director | 2000-08-17 UNTIL 2003-08-09 | RESIGNED |
MR JEREMY SIMON YOUNG | Jun 1965 | British | Director | 2000-08-17 UNTIL 2003-08-09 | RESIGNED |
DR MALCOLM LEON WOLF | Jun 1955 | British | Director | 2000-08-17 UNTIL 2001-03-30 | RESIGNED |
MR KEVIN MICHAEL WILSON | Mar 1972 | British | Director | 2010-03-31 UNTIL 2010-06-22 | RESIGNED |
JETINDER GOLIA | Jun 1967 | Secretary | 2000-07-13 UNTIL 2002-02-04 | RESIGNED | |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Secretary | 2003-08-08 UNTIL 2009-01-26 | RESIGNED |
MRS KATHERINE HAZEL GROVER | Feb 1968 | British | Secretary | 2002-02-04 UNTIL 2003-08-09 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-10 UNTIL 2000-07-13 | RESIGNED | ||
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2005-03-01 UNTIL 2009-01-30 | RESIGNED |
MICHAEL LEONARD WALTON | Apr 1964 | British | Director | 2000-08-17 UNTIL 2003-08-09 | RESIGNED |
DOCTOR THOMAS JOSEPH BLACK | Dec 1959 | British | Director | 2003-08-08 UNTIL 2009-01-26 | RESIGNED |
MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2010-06-22 UNTIL 2012-10-30 | RESIGNED |
MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2003-08-08 UNTIL 2005-03-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-07-10 UNTIL 2000-07-13 | RESIGNED | ||
MR GEORGE ANTHONY HAYTER | Oct 1938 | British | Director | 2000-12-01 UNTIL 2001-11-14 | RESIGNED |
DAVID WILLIAM HESKETH | Jan 1957 | British | Director | 2000-08-17 UNTIL 2003-08-09 | RESIGNED |
BIJAN DANIEL KHEZRI | Apr 1969 | German | Director | 2000-12-01 UNTIL 2001-11-06 | RESIGNED |
DAVID JOHN LAW | Mar 1968 | New Zealander | Director | 2000-07-13 UNTIL 2001-09-13 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2009-01-26 UNTIL 2010-03-31 | RESIGNED |
GEORGE SHANKS | Dec 1952 | British | Director | 2000-08-17 UNTIL 2000-12-20 | RESIGNED |
MR MARTIN CONRAD SUTHERLAND | Dec 1968 | British | Director | 2009-01-26 UNTIL 2013-10-02 | RESIGNED |